| Company Name | PGS Holding Ii Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12932266 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2020(3 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Gottfred Langseth |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 06 October 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Norway |
| Correspondence Address | Lilleakerveien 4c Oslo 0283 |
| Director Name | Rune Olav Pedersen |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 06 October 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | Lilleakerveien 4c Oslo 0283 |
| Director Name | Ms Merethe Bryn |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 30 June 2023(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 4 weeks |
| Role | Vice President, Global Tax, Pgs |
| Country of Residence | Norway |
| Correspondence Address | 4 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mrs Christin Steen-Nilsen |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 06 October 2020(same day as company formation) |
| Role | Corporate Controller |
| Country of Residence | Norway |
| Correspondence Address | Lilleakerveien 4c Oslo 0283 |
Location
| Registered Address | 4 The Heights Brooklands Weybridge Surrey KT13 0NY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 4 weeks from now) |
Charges
| 31 March 2023 | Delivered on: 3 April 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 31 March 2023 | Delivered on: 3 April 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 22 February 2021 | Delivered on: 25 February 2021 Persons entitled: Lucid Trustee Services Limited as Collateral Agent Classification: A registered charge Particulars: None. Outstanding |
| 9 February 2021 | Delivered on: 10 February 2021 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 5 July 2023 | Appointment of Ms Merethe Bryn as a director on 30 June 2023 (2 pages) |
|---|---|
| 4 July 2023 | Termination of appointment of Christin Steen-Nilsen as a director on 30 June 2023 (1 page) |
| 11 May 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 3 April 2023 | Registration of charge 129322660003, created on 31 March 2023 (31 pages) |
| 3 April 2023 | Registration of charge 129322660004, created on 31 March 2023 (21 pages) |
| 10 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 23 June 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 30 November 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 15 March 2021 | Statement of capital following an allotment of shares on 22 February 2021
|
| 15 March 2021 | Statement of capital following an allotment of shares on 22 February 2021
|
| 25 February 2021 | Registration of charge 129322660002, created on 22 February 2021 (15 pages) |
| 10 February 2021 | Registration of charge 129322660001, created on 9 February 2021 (30 pages) |
| 22 December 2020 | Resolutions
|
| 22 December 2020 | Memorandum and Articles of Association (21 pages) |
| 6 October 2020 | Incorporation
Statement of capital on 2020-10-06
|
| 6 October 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |